ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX"

Other financial services, financing in various sectors of the economy, investment activities

BIN 110441008007

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 543 984 ₸41 032 ₸
201715 892 088 ₸256 324 ₸
201622 864 360 ₸368 780 ₸
201514 800 082 ₸238 711 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhalilova Svetlana TursunzhanovnaOfficer
ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , 95

Locality

Almaty

About ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX" — BIN 110441008007

Up to date as of September 1, 2026

ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX" was registered on 11.04.2011. In 2018, estimated annual revenue was 2 543 984 ₸ and tax payments totaled 41 032 ₸.

ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX": registration details and status

ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX" (BIN 110441008007) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, 95, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX"

The head of ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX" is Dzhalilova Svetlana Tursunzhanovna.

Verification of ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify ALMALINSKIJ FILIAL TOO "LOMBARD "FORT KNOX" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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